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BSE Live
Dec 09, 16:00Prev. Close
8.15
Open Price
7.75
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
0.00 (0)
NSE Live
Dec 10, 15:31Prev. Close
9.30
Open Price
9.00
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
0.00 (0)
AGM/EGM Summary
The last AGM of Petron Engineering Construction was held on September 27, 2019.
The book closure was from 2019-09-21 to 2019-09-27.
AGM/EGM (Petron Engineering Construction)
| Announcement Date | Purpose | Date | Book Closure | Remark | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-08-2019 | AGM | 27-09-2019 | 21-09-2019 | 27-09-2019 | - |
| 01-12-2018 | AGM | 31-12-2018 | 25-12-2018 | 31-12-2018 | - |
| 08-09-2017 | AGM | 28-09-2017 | 22-09-2017 | 28-09-2017 | - |
| 01-06-2016 | AGM | 23-09-2016 | 16-09-2016 | 23-09-2016 | - |
| 10-08-2015 | AGM | 25-09-2015 | 18-09-2015 | 25-09-2015 | - |
| 05-06-2014 | AGM | - | 21-08-2014 | 27-08-2014 | - |
| 03-06-2013 | AGM | 30-07-2013 | 22-07-2013 | 30-07-2013 | - |
| 21-05-2012 | AGM | 02-08-2012 | 24-07-2012 | 02-08-2012 | Rs.2.00 per share(20%)Dividend |
| 08-06-2011 | AGM | 07-07-2011 | 27-06-2011 | 07-07-2011 | Rs.2.00 per share(20%)Dividend |
| 01-06-2010 | AGM | 03-08-2010 | 23-07-2010 | 03-08-2010 | Rs.2.00 per share(20%)Dividend |
| 30-06-2009 | AGM | 18-09-2009 | 04-09-2009 | 18-09-2009 | - |
| 07-07-2008 | AGM | 29-08-2008 | 11-08-2008 | 29-08-2008 | - |
| 02-04-2008 | EGM | 21-04-2008 | - | - | 1. Appointment of Mr. T S Das as Managing Director of the Co 2. To appoint M/s. Lodha & Co., Chartered Accountants, New Delhi as Statutory Auditors 2. To appoint M/ s. Lodha & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company. |
| 03-12-2007 | AGM | 28-12-2007 | 18-12-2007 | 28-12-2007 | 12% Dividend |
| 28-08-2006 | AGM | 29-09-2006 | 15-09-2006 | 29-09-2006 | 10% Dividend |
| 09-08-2005 | AGM | 29-09-2005 | 15-09-2005 | 29-09-2005 | 10% Dividend |
| 04-08-2004 | AGM | 29-09-2004 | 11-09-2004 | 29-09-2004 | - |
| 12-07-2004 | AGM | 29-09-2004 | 11-09-2004 | 29-09-2004 | - |
| 22-07-2003 | AGM | 29-09-2003 | 12-09-2003 | 29-09-2003 | Nil Dividend (Cancelled) |
| 25-06-2002 | AGM | 27-09-2002 | 11-09-2002 | 27-09-2002 | Nil Dividend |
| 25-06-2001 | AGM | 10-09-2001 | 24-08-2001 | 10-09-2001 | Dividend |
| 10-07-2000 | AGM | 26-09-2000 | 12-09-2000 | 26-09-2000 | Bookclsoure |
| 09-07-1999 | AGM | - | 20-08-1999 | 03-09-1999 | AGM & Dividend |
| 12-12-1998 | AGM | - | 21-01-1999 | 08-02-1999 | REVISED |
| 31-12-1997 | AGM | - | 18-02-1998 | 05-03-1998 | - |
| 09-07-1997 | AGM | - | 23-07-1997 | 25-07-1997 | - |
